Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2026
- Last conf. stmt
- 8 August 2025
Nameco (No. 1391) Limited
- Incorporated
- 17 May 2023 (3 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Rebecca Savage
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1984 (42)
Savage, Rebecca
Director · Appointed 21 July 2025
British
Born January 1988 (38)
Director · Appointed 19 July 2023
British
Born May 1960 (66)
Director · Appointed 19 July 2023
British
Born June 1958 (68)
Director · Appointed 19 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 17 May 2023
Corporate Director · Appointed 17 May 2023
Officer history (1 former)
21 July 2025
21 July 2025
Appointed Savage, Rebecca as Director
19 July 2023
19 July 2023
19 July 2023
19 July 2023
17 May 2023
17 May 2023
17 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15014086
Former controllers (1)
19 July 2023
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nameco (No. 1391) Limited This company Owns 75–100% of shares
Nameco (No. 906) Limited Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 31 July 2025 | Appointment of a director |
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